Deception Flashcards

1
Q

Section act and elements for dishonestly taking a document

A

s228(1)(a) crimes act 1961

Dishonesty 
Without claim of right 
Takes OR obtains 
Any document 
With intent to obtain any: property OR service OR pecuniary advantage OR valuable consideration.
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2
Q

Section act and elements for dishonestly uses a document

A

228(1)(b) crimes act 1961

Dishonestly 
Without claim of right 
Uses OR attempts to use 
Any document 
With intent to obtain any: property OR service OR pecuniary advantage OR valuable consideration
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3
Q

Section act liability for causes loss by deception

A

s240(1)(d) CA 1961

By any deception

Without claim of right

Causes loss to any other person

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4
Q

Obtains definition

A

To obtain or retain for himself or for any other person

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5
Q

Property definition

A

As per s2 CA 1961

Any real and personal property, and any estate or interest in any estate or personal property

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6
Q

Service definition

A

As per R v Cara

Service is limited to financial or economic value, and excludes privileges or benefits

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7
Q

Pecuniary advantage definition

A

As per R v Hayes

Anything that enhances the accused financial position

It is the enhancement that constitutes the element of advantage

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8
Q

Valuable consideration definition

A

As per R v Hayes

Anything capable of being valuable consideration, in short money or money’s worth

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9
Q

Dishonesty definition

A

As per CA

in relation to any act or I mission, means done or omitted without a belief that there was express or implied consent or authority for, from a person entitled to give such consent or authority

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10
Q

Claim of right definition

A

As per CA

means a belief at the time of the act in a proprietary or possessory right to the property

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11
Q

Take or obtains definition

A

For tangible property theft is committed by taking when the offender moves the property or cause it to be moved

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12
Q

Uses or attempts to use definition

A

As per R v Hayes

An unsuccessful use of a document is as much use as a successful one

The intimate obtaining of a pecuniary advantage is not a necessary ingredient of the offence

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13
Q

Documents definition

A

Any paper or other material for writing or printing

Any photograph

Any disc tape or wire

Any material by means of which information is supplied

Any material derived from information recorded or stored

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14
Q

R v Misic

A

Essentially a document is a thing which provides evidence or information or serves as a record

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15
Q

Deception definition

A

A false representation (oral, conduct, or documentary) with intent to deceive any person (knowing to be be false or being reckless as to it being false)

An omission to decieve any person

A fraudulent device trick or stratagem to decieve any person

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16
Q

What does the crown need to prove for deception)

A

That there was an intent to decieve

That there was a representation by the defendant

That the representation was false ( either known to be false or reckless as to whether it was false)

17
Q

R v Morley

A

An intention to decieve requires that the deception is practiced in order to decieve the affected party.

Purposeful intent must exist at the time of the deception

18
Q

Knowledge definition

A

As per Simester and Brookbanks

Knowing means knowing something or correctly believing. That defendant may believe something wrongly, but cannot know something that is false.

19
Q

Cameron v R

A

Recklessness is established if:

The defendant recognised that there was a real possibility that
- their actions would bring about the proscribed result
- the proscribed circumstances exist
Having regard to that risk, those actions were unreasonable

20
Q

R v Tipple

A

Offender know of or has a concious appreciation of the relevant risk, and makes a deliberate decision to run the risk

21
Q

R v Cox

A

Possession in loves two elements

Physical: actual or potential physical control or custody
Mental: knowledge and intent of possession